🚫 Prohibited Trading Strategies
At TOP ONE Funding, any attempt to exploit the system using strategies that do not reflect real market conditions is strictly prohibited.
Generating risk-free, unrealistic, or manipulated profits during any phase — evaluation or funded — is not allowed.
All trading must be conducted with the same discipline, risk management, and professionalism expected when managing real capital.
⚠️ Consequences of Violating the Rules
Any form of manipulation or system abuse — whether during the evaluation or funded phase — will result in:
- Immediate account termination
- Forfeiture of all profits
- Permanent suspension from all TOP ONE Funding programs
Additionally, the use of third-party account management services or unauthorized copy trading will lead to a permanent ban across all accounts and platforms.
❌ Examples of Prohibited Strategies
High-Frequency Trading (HFT):
Using bots or algorithms to execute rapid trades aimed at exploiting micro price movements.
Latency Arbitrage:
Taking advantage of delays or discrepancies between brokers, platforms, or data feeds.
Unauthorized Copy Trading:
Copy trading is only allowed between accounts owned by the same trader.
Copying trades from other individuals or external sources is strictly prohibited.
Hedging Across Accounts:
Allowed only within the same account.
- ✅ Allowed: Opening buy and sell positions within a single account
- ❌ Not allowed: Buying on one account while selling on another
Multiple Account Hedging:
Using multiple accounts to place opposite positions to eliminate risk.
Tick Scalping:
Opening a large number of trades to profit from extremely small price movements.
Grid Trading:
Placing multiple buy/sell orders without a defined strategy or market direction.
Reverse Arbitrage:
Exploiting pricing inconsistencies or creating artificial trading conditions.
Group Trading:
Coordinating multiple accounts to execute identical trades (same pair, entry, and lot size).
Group Hedging:
Synchronizing positions across accounts to guarantee profits regardless of market direction.
Third-Party Account Management:
Only the registered account holder is authorized to trade.
The use of external traders, bots, or management services is strictly prohibited.
At TOP ONE Funding, we are committed to maintaining a fair and transparent trading environment.
Success here is driven by skill, discipline, and consistency — not by exploiting the system.
